Job Description

Overview

We’re looking for a unicorn who is interested in risk, compliance, and finance while also looking to be part of a fast-paced, growing tech company! We’re passionate about helping hard-working entrepreneurs grow their property management businesses. We’re a collective of uniquely talented individuals who are at the top of our game and are determined to get better at what we do every day.

With a focus on KYC verification, the Underwriting Specialists will review epay applications for new customers and existing customers of our software. You will ensure that all information is complete, accurate, and compliant with regulatory requirements.

Responsibilities

  • Complete due diligence reviews, document processing (financial, identification, & business), and KYC analysis for applications
  • Record findings of each application within our systems
  • Analyzing data such as rent-roll, transaction processing, and customer history ...

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